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Company Information for

BALTIC SUPERMARKET LTD

17 SHARPS CLOSE, PORTSMOUTH, PO3 5RJ,
Company Registration Number
07300534
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Baltic Supermarket Ltd
BALTIC SUPERMARKET LTD was founded on 2010-06-30 and has its registered office in Portsmouth. The organisation's status is listed as "Active - Proposal to Strike off". Baltic Supermarket Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BALTIC SUPERMARKET LTD
 
Legal Registered Office
17 SHARPS CLOSE
PORTSMOUTH
PO3 5RJ
Other companies in SO15
 
Filing Information
Company Number 07300534
Company ID Number 07300534
Date formed 2010-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts 
VAT Number /Sales tax ID GB998556829  
Last Datalog update: 2018-10-05 07:29:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALTIC SUPERMARKET LTD
Companies with same name BALTIC SUPERMARKET LTD
The following companies were found which have the same name as BALTIC SUPERMARKET LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALTIC SUPERMARKET (WV) LTD 18-19 BARGATE DRIVE WOLVERHAMPTON WV6 0QW Active Company formed on the 2019-01-22

Company Officers of BALTIC SUPERMARKET LTD

Current Directors
Officer Role Date Appointed
KHAIRUL AMIN
Director 2010-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
KARINA AGNIESZKA AMIN
Director 2012-07-04 2015-01-13
KARINA AGNIESZKA AMIN
Director 2010-06-30 2012-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHAIRUL AMIN MARHABA FOODS AND HALAL BUTCHERS LTD Director 2015-06-30 CURRENT 2015-06-30 Active - Proposal to Strike off
KHAIRUL AMIN SKLEP PROMOCJA LTD Director 2014-02-19 CURRENT 2014-02-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR KHAIRUL AMIN
2018-07-17PSC07CESSATION OF KHAIRUL AMIN AS A PSC
2018-03-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-03-29AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 40
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KHAIRUL AMIN / 15/07/2016
2016-03-30AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 40
2015-07-16AR0130/06/15 FULL LIST
2015-03-27AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KARINA AMIN
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 40
2014-07-07AR0130/06/14 FULL LIST
2014-03-26AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KHAIRUL AMIN / 28/10/2013
2013-09-02AR0130/06/13 FULL LIST
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 2 SHIRLEY HIGH STREET SOUTHAMPTON HAMPSHIRE SO15 7NH UNITED KINGDOM
2013-03-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-09AR0130/06/12 FULL LIST
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KHAIRUL AMIN / 04/07/2012
2012-07-04AP01DIRECTOR APPOINTED MRS KARINA AGNIESZKA AMIN
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR KARINA AMIN
2012-03-17AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-29DISS40DISS40 (DISS40(SOAD))
2011-10-26AR0130/06/11 FULL LIST
2011-10-25GAZ1FIRST GAZETTE
2011-01-12AP01DIRECTOR APPOINTED MRS KARINA AGNIESZKA AMIN
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KHAIRUL AMIN / 30/06/2010
2010-06-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores


Licences & Regulatory approval
We could not find any licences issued to BALTIC SUPERMARKET LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-06-12
Petitions to Wind Up (Companies)2019-05-13
Petitions to Wind Up (Companies)2019-05-13
Proposal to Strike Off2011-10-25
Fines / Sanctions
No fines or sanctions have been issued against BALTIC SUPERMARKET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALTIC SUPERMARKET LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.409
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 47210 - Retail sale of fruit and vegetables in specialised stores

Creditors
Creditors Due Within One Year 2012-07-01 £ 102,329
Creditors Due Within One Year 2011-07-01 £ 74,202

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALTIC SUPERMARKET LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 40
Called Up Share Capital 2011-07-01 £ 40
Cash Bank In Hand 2012-07-01 £ 62,543
Cash Bank In Hand 2011-07-01 £ 27,559
Current Assets 2012-07-01 £ 102,470
Current Assets 2011-07-01 £ 73,543
Debtors 2012-07-01 £ 3,685
Debtors 2011-07-01 £ 1,723
Fixed Assets 2012-07-01 £ 47,839
Fixed Assets 2011-07-01 £ 50,463
Shareholder Funds 2012-07-01 £ 47,980
Shareholder Funds 2011-07-01 £ 49,804
Stocks Inventory 2012-07-01 £ 36,242
Stocks Inventory 2011-07-01 £ 44,261
Tangible Fixed Assets 2012-07-01 £ 47,839
Tangible Fixed Assets 2011-07-01 £ 50,463

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALTIC SUPERMARKET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALTIC SUPERMARKET LTD
Trademarks
We have not found any records of BALTIC SUPERMARKET LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALTIC SUPERMARKET LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47210 - Retail sale of fruit and vegetables in specialised stores) as BALTIC SUPERMARKET LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BALTIC SUPERMARKET LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBALTIC SUPERMARKET LTDEvent Date2011-10-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALTIC SUPERMARKET LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALTIC SUPERMARKET LTD any grants or awards.
Ownership
    We could not find any group structure information
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